THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Company number 05702201

25 officers / 20 resignations

VISTRA SECRETARIES LIMITED

• Correspondence address: 4th Floor, St Paul’S Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Secretary
• Appointed on: 18 June 2024

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 70505

AL-THANI, Abdulla Thani, Sheikh

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 26 September 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Investor

AL-THANI, Khalid Thani A. T., Sheik

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 September 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Investor

AL-THANI, Khalifa Thani, Sheikh

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 26 September 2017
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Investor

T.J.AL-THANI, Thani Abdulla, Sheik

• Correspondence address: PO Box 30503, Ezdan Tower, S, West Bay, Tower 4, 39th Floor, Doha, Qatar
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 16 September 2013
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Shk. Member Of Ruling Family

ALHASAN, Bilal

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 30 October 2015

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 22 December 2006
• Nationality: British

SLOCOMBE, Stephen Roy

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 16 September 2013
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 18 June 2024

UK Limited Company What's this?

• Registration number: 03929157

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 1 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03929157

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 28 March 2006

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 March 2006
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: Director

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 March 2006
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GABBAY, Alan

• Correspondence address: 57 Winnington Rd, London, N2 0TS
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 23 March 2006
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 March 2006
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 March 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 March 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWAN, Michael G

• Correspondence address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 25 July 2008
• Nationality: American
• Occupation: Managing Director

SHAHMOON, Eli Allen

• Correspondence address: 25 Winnington Road, London, N2 0TP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 March 2006
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 March 2009
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

VASILEV, Panayot Kostadinov

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 October 2011
• Resigned on: 16 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Uk

WALKER, Benjamin Michael

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 August 2009
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 28 March 2006